ORDER N0, 27c85
JOINT RESOLUTION SUP'P'ORTING
TEXRS DEPARTMENT OF TRRNSPDRTRTION
AVIRTION CRF'ITRL IMPROVEMENT FUNDING
On this the 9th day of October•'~0d1, upon motion made by
Commissioner- Griffin, seconded by Commissioner- Williams, the
Co~_~r•t unanimously appr^oved by a vote of 4-0-0, a joint
Resolution Supporting the Texas Depar-tment of Transportation
Rviation Capital Improvement Funding for Rirpor^t Impr^ovements
at Kerrville/I{err County M~_inicipal Rirport.
COMMISSIONERS' COURT AGENDA REQUEST
PLEASE FURNISH ONE ORIGINAL AND NINE COPIES OF THIS REQUEST AND DOCUMENTS TO BE
REVIEWED BY THE COURT.
MADE BY: Fred Henn
MEETING DATE: Oct ber 9. 2001
SUBJECT: (PLEASE BE SPECIFIC)
OFFICE: Count~Judee
TIME PREFERRED:
Consider and discuss Approval of Joint Resolution Supporting the Texas Department of
Transportation Aviation Capital Improvement Funding for Airport Improvements at
Kenville/Kerr County Municipal Airport.
EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON)
NAME OF PERSON ADDRESSING "fHE COURT:
ESTIMATED LENGTH OF PRESENTATION:
County Judge
1F PERSONNEL MATTER -NAME OF EMPLOYEE:
'l'ime for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter
551 and 552, Government Code, is as follows:
Meeting scheduled for Mondays:
THIS REQUEST RECEIVED BY:
'I~HIS REQUES"I' KECEIVED ON:
5:00 P.M. previous Tuesday.

All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been
prepazed for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be
appreciated and contribute towards you request being addressed at the earliest opportunity. See Agenda Request Rules
Adopted by Commissioners' Court.
CITY OF KERRVILLE, TEXAS
RESOLUTION NO. 147 2001
COMMISSIONERS COURT OF KERR COUNTY, TEXAS
RESOLUTION NO.
JOINT RESOLUTION SUPPORTING THE TEXAS DEPARTMENT OF
TRANSPORTATION AVIATION CAPITAL IMPROVEMENT FUNDING FOR
AIRPORT IMPROVEMENTS AT KERRVILLE/KERR COUNTY MUNICIPAL
AIRPORT
WHEREAS, the City of Kerrville and County of Kerr intend to make certain improvements to
the Kenville/Kerr County Municipal Airport; and
WHEREAS, the project is generally described as follows: engineering and construction
services to overlay and mark Runway 12-30; expand apron; relocate portion of airport entrance road;
install erosion sedimentation controls and acquire land for Runway Safety Area Runway 12; and
WHEREAS, the City of Kerrville and County of Kerr intend to request financial assistance
from the Texas Department of Transportation ("TxDOT") for these improvements; and
WHEREAS, total project cost are estimated to be $3,435,000.00, and the City of Kerrville
and County of Kerr will be responsible for 10% of the total project costs currently estimated to be
$343,500.00;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
KERRVILLE, KERR COUNTY, TEXAS AND COUNTY OF KERR:
SECTION ONE. That the City Manager for the City of Kerrville is hereby authorized to
execute on behalf of the City of Kerrville ("City") and Kerr County ("County"), as the owners of the
Airport, at the appropriate time, all contracts and agreements with the State of Texas, represented by
the Texas Department of Transportation, and such other parties as shall be necessary and appropriate
for the implementation of the above-described improvements to the Airport.
SECTION TWO. That City and County have made local funds available to meet 10% of
project expenditures during Fiscal Year 2001-02, which are estimated to be up to $95,ROO.OQ, and
will make reasonable efforts to make local funds available to meet 10% of project expenditures during
Fiscal Year 2002-03, which are estimated to be $247,700.00, subject to City and County's
constitutional and statutory requirements with respect to adopting a budget for expenditures to be
made with current funds then available for such purposes.
SECTION THREE. That City and County hereby name TxDOT as their agent for the
propose of applying for, receiving and disbursing all funds for the improvements and for the
administration of contracts necessary For the implementation of these improvements.
SECTION FOUR. That the following people shall serve as the committee for recommending
the person or firm to provide engineering services related to the above referenced improvements:
Ruth Priest
Megan Caffall
Franklin Johnston
Stephen Drane
Tom Moser
which committee shall be authorized to develop selection criteria, review qualifications and proposals
of candidate firms, conduct interviews, and make recommendations to City, County, and/or TxDOT
regarding the person or firm to be selected.
PASSED AND APPROVED ON this the ~~ day of _ (~~~ -Fo ~ ~ , A.D., 2001.
ATTEST:
dA~/ ~ / / 1.-. ~_. CY
Sheila L. Brand, City Clerk
APPROVED AS TO FORM:
Kevin B. Laughlin, Ci Attorney
Stephe P. Fine, Mayor
PASSED AND APPROVED BY TF,~E CpMMISSIONERS COURT OF KERR COUNTY,
TEXAS, ON this the `~ day of ~~~°~ ~o ~^ , A.D., 200]
ATTEST:
Pieper, County
rederick L. Henneke, County Judge`
PiCEGAL~A1RP02T\REy~TNDIYf AVIATION CIP 2001.IX1C